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CAPITA SYNDICATE MANAGEMENT LIMITED

Company number 01154315

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2001 363s Return made up to 04/11/01; full list of members
13 Nov 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
17 Oct 2001 288b Director resigned
17 Oct 2001 288b Director resigned
17 Oct 2001 288b Director resigned
03 Oct 2001 CERTNM Company name changed turret run-off services LIMITED\certificate issued on 03/10/01
12 Jul 2001 AA Full accounts made up to 31 December 2000
15 May 2001 288a New secretary appointed
15 May 2001 288b Director resigned
15 May 2001 288b Secretary resigned
14 Mar 2001 288a New director appointed
14 Mar 2001 288a New director appointed
15 Jan 2001 287 Registered office changed on 15/01/01 from: eastgate house 40 dukes place london EC3A 7NH
03 Jan 2001 403b Declaration of mortgage charge released/ceased
12 Dec 2000 363a Return made up to 04/11/00; full list of members
11 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
04 Jul 2000 AA Full accounts made up to 31 December 1999
16 Dec 1999 288b Director resigned
16 Dec 1999 288b Director resigned
16 Dec 1999 288b Director resigned
10 Dec 1999 363a Return made up to 04/11/99; full list of members
10 Dec 1999 288a New director appointed